Entity Name: | EPEC AIRCO INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 28 Nov 1995 |
Business ALEI: | 0525992 |
Annual report due: | 27 Nov 1998 |
Business address: | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JOHN W SOMERHALDER II | Officer | 1001 LOUISIANA, HOUSTON, TX, United States | 22 HALF MOON CT, THE WOODLANDS, TX, United States |
WILLIAM A WISE | Officer | 1001 LOUISIANA, HOUSTON, TX, United States | 2121 KIRBY DR #50, HOUSTON, TX, United States |
H BRENT AUSTIN | Officer | 1001 LOUISIANA, HOUSTON, TX, United States | 9 LONG TIMBERS TRAIL, HOUSTON, TX, 77057, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | TENNECO ENERGY AIRCO INC. | EPEC AIRCO INC. | 1997-01-31 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0001893621 | 1998-09-18 | 1998-09-18 | Withdrawal | Certificate of Withdrawal | No data |
0001829804 | 1998-02-11 | No data | Annual Report | Annual Report | 1997 |
0001693029 | 1997-01-31 | 1997-01-31 | Amendment | Amend Name | No data |
0001684927 | 1996-12-02 | No data | Annual Report | Annual Report | 1996 |
0001574042 | 1995-11-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website